Company Information

CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Lalit Mehta
Dhruv Lalit Mehta
Director
over 1 year ago
Brijesh Kumar Dalmia
Brijesh Kumar Dalmia
Director/Designated Partner
over 1 year ago
Asit Haresh Bhansali
Asit Haresh Bhansali
Director/Designated Partner
over 1 year ago
Mazhar Hussain Najmuddin Arif
Mazhar Hussain Najmuddin Arif
Director/Designated Partner
over 1 year ago
Yogendra Rajkumar Khanna
Yogendra Rajkumar Khanna
Director
over 2 years ago
Vinodkumar Fatehchand Jain
Vinodkumar Fatehchand Jain
Director/Designated Partner
over 8 years ago
Roopa Venkatkrishnan
Roopa Venkatkrishnan
Director
almost 13 years ago
Sangeeta Sunil Jhaveri
Sangeeta Sunil Jhaveri
Director
almost 13 years ago
Yogesh Sharma
Yogesh Sharma
Director
almost 13 years ago

Past Directors

Sanjay Jiwandas Khatri
Sanjay Jiwandas Khatri
Additional Director
almost 7 years ago
Gurpreet Singh
Gurpreet Singh
Additional Director
about 7 years ago
Rajesh Kulwal
Rajesh Kulwal
Director
almost 11 years ago
Lovaii Anees Navlakhi
Lovaii Anees Navlakhi
Director
about 12 years ago
Ravi Kohli
Ravi Kohli
Additional Director
over 12 years ago
Ganesh Shridhar Shanbhag
Ganesh Shridhar Shanbhag
Director
almost 13 years ago
Lalit Motandas Gianchandani
Lalit Motandas Gianchandani
Director
almost 13 years ago

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form MGT-14-17122018-signed
Optional Attachment-(1)-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Altered memorandum of association-15122018
Altered articles of association-15122018
Optional Attachment-(2)-15122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Notice of resignation filed with the company-16042018